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VAPEHQ LIMITED

Company number 08310451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 November 2016
04 Jan 2018 AD01 Registered office address changed from 59 Nottingham Road Ravenshead Nottingham Notts NG15 9HG to Unit a Enterprise Road Millenium Business Park Mansfield Nottinghamshire NG19 7JX on 4 January 2018
29 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
25 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
16 Dec 2015 MR01 Registration of charge 083104510001, created on 15 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
22 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AP01 Appointment of Mr Barry George Alambritis as a director on 1 July 2014
28 Aug 2014 AP01 Appointment of Mr Marios Georgios Andreou as a director on 1 July 2014
28 Aug 2014 AP01 Appointment of Mr George Alambritis as a director on 1 July 2014
11 Aug 2014 TM01 Termination of appointment of Andreas Georgiou as a director on 22 July 2014
13 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Mr Stavros Alambritis on 1 November 2013
13 Jan 2014 CH03 Secretary's details changed for Mr Stavros Alambritis on 1 November 2013
21 Jan 2013 AP01 Appointment of Mr Andreas Georgiou as a director
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted